To view graphic version of this page, refresh this page (F5)

Skip to page body
SFPD
SF311

May 20, 2009

May 20, 2009

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION
Regular Meeting Agenda

Wednesday, May 20, 2009

5:30 p.m.

City Hall, Room 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, CA

Theresa Sparks
President

Dr. Joe Marshall
Vice President

Petra DeJesus Commissioner

Yvonne Y. Lee Commissioner

Yvonne Lee
Commissioner

David Onek Commissioner

Vincent Pan Commissioner

Lt. Joe Reilly
Secretary

Roll Call; Pledge of Allegiance

1. Approval of the Minutes (ACTION ITEM)

- For the meeting of April 29, 2009

2. Public Comment

(Members of the public may address the Police Commission for a time period determined by the Chair on items that are within the subject matter jurisdiction of the Commission but do not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)

3. Annual Election of Police Commission Officers (ACTION ITEM)

4. Reports to the Commission (DISCUSSION ONLY)

a. Chief's Report

- Update on significant policing efforts by Department members

b. OCC Director's Report

- Review of Recent Activities

c. Commission Reports

- Commission President's Report

- Commissioners' Reports

Status Reports:

- Chief of Police executive search

- Organizational and other contemporary studies

- Rules and procedures for Patrol Specials

- Commission Office staffing

5. Discussion and possible action to approve the request of the Chief of Police to apply for, accept, and expend funds from the California Department of Fish and Game to implement the Oil Spill response Equipment Grant Agreement (ACTION ITEM)

6. Presentation of the 1st Quarter 2009 Report on the Phase One Implementation of the Police Executive Research Forum ( PERF ) Recommendations (ACTION ITEM)

7. Routine Administrative Business (DISCUSSION ONLY)

a. Commission Announcements

- Assignment of Disciplinary Charges filed in Case No. JWA C09-017 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner

- Assignment of Disciplinary Charges filed in Case No. IVF C09-087to an individual Commissioner for the taking of evidence on a dateto be determined by the Commissioner

- Assignment of Disciplinary Charges filed in Case No. IVF C09-088to an individual Commissioner for the taking of evidence on a dateto be determined by the Commissioner

b. Scheduling of items identified for consideration at future Commission meetings

8. Public Comment on all matters pertaining to Closed Session.

9. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10)

(ACTION ITEM)

10. Closed Session

a. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7: PERSONNEL EXCEPTION: Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case Nos. C06-030 SL, C06-031 SL, C06-032 SL, C06-033 SL, C06-034 SL, and C06-035 SL (ACTION ITEM)

b. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:PERSONNEL EXCEPTION: Discussion and possible action to approve or disapprove the Stipulated Disposition of disciplinary charges filed in Case Nos. C06-184 JCT and C06-185 JCT (ACTION ITEM)

c. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7: (DISCUSSION ONLY)PERSONNEL EXCEPTION: Status and calendaring of pending disciplinary matter(s)

d. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7: (DISCUSSION ONLY)PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief of Police

(OPEN SESSION)

Roll Call.

11. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)

12. Adjournment (ACTION ITEM)


*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL AND DOCUMENTATION THAT HAS BEEN DISTRIBUTED TO THE COMMISSION AFTER DISTRIBUTION OF THE AGENDA PACKETS ARE AVAILABLE FOR REVIEW AT THE POLICE COMMISSION OFFICE, THOMAS J. CAHILL HALL OF JUSTICE, 850 BRYANT STREET, ROOM 505, SAN FRANCISCO, CA 94103, DURING NORMAL BUSINESS HOURS. (415) 553-1667

The Commission will hear public comment on all agenda items before or during discussion of the item. The period of time allowed for public comment may be modified by the Chair in the interest of fairness to all those wishing to address the Commission.


The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.


KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
(Chapter 67 of the San Francisco Administrative Code)
Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review.
FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE: DONNA HALL, ADMINISTRATOR, CITY HALL, ROOM 244, #1 DR. CARLTON B. GOODLETT PLACE, SAN FRANCISCO, CA 94102-4689; OFFICE (415) 554-7724; FAX

(415) 554-5163; E-mail: Donna_Hall@ci.sf.ca.us. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library, and on the City's website at www.ci.sf.ca.us/bdsupvrs/sunshine

Last updated: 9/14/2009 11:34:16 AM